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Company Name: PEGOMA PACKAGING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05742437

Company Address:

PEGOMA PACKAGING SOLUTIONS LTD
Prime Service
483 Green Lanes
LONDON
N13 4BS


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PEGOMA PACKAGING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Allotment of securities - ordinary resolution22/04/2006ORES10
Annual Return (Welsh language form)13/05/1993363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Allotment of securities13/10/1993RES10
53 - Application by a public company for re-registration as a private company05/09/199453
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Particulars of a mortgage or charge28/03/1995395
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
3.10 - Administrative Receiver's report22/01/19993.10
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
OC138 - Order of Court (Section 138)12/04/1994OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Administration Order26/09/19972.7
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ELRES - Elective resolution21/08/2005ELRES
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
MISC - Miscellaneous document18/05/1998MISC
3.4 - Certificate of constitution of creditors24/07/19973.4
Resolution to re-register26/07/1999RES02
RES14 - Capital/bonus issue14/07/2002RES14
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Memorandum and Articles - used in re-registration28/03/1998MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Scheme of Arrangement15/08/2002CLOSE
Notice of result of meeting of creditors30/08/19942.23
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Directions to defer dissolution27/03/1994L64.06HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.43 - Notice of final meeting of creditors12/08/19944.43
L64.07 - Release of Official Receiver21/09/2006L64.07
Administration Order24/02/19972.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of Order to deal with charged property05/03/20012.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
COCOMP - Order to wind up12/06/1996COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a